An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with wire fraud and money laundering related to those programs.

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

The latest case involves Charlotte city councilwoman Tiawana Brown and her two daughters, who were indicted by a federal grand jury on charges of allegedly running a $124,000 COVID fraud scheme.

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...